filings.es

MONTORRE PROPERTIES SL

Hoja M764803· NIF B93311868

Struck off · 13/10/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MONTORRE PROPERTIES SL

NIF
Hoja registral
IRUS1000310224128
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 43290 · Folio 28 · Hoja M764803

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/10/2022· Registered 05/10/2022· I/A 4
  2. DisoluciónPublished 13/10/2022· Registered 05/10/2022· I/A 4
  3. ExtinciónPublished 13/10/2022· Registered 05/10/2022· I/A 4
  4. Modificaciones estatutariasPublished 15/06/2022· Registered 08/06/2022· I/A 3
  5. Cambio de domicilio socialPublished 31/03/2022· Registered 24/03/2022· I/A 2

Changes

  1. 13/10/2022Disolución
  2. 13/10/2022Extinción
  3. 15/06/2022Modificaciones estatutarias
  4. 31/03/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 8 - 7º DERECHA (MADRID)

Timeline (BORME)

  1. 13/10/2022#7193272
    Ceses/DimisionesDisoluciónExtinción
    MONTORRE PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: MONJE BALLESTEROS IVAN. Disolución. Fusion. Extinción. Datos registrales. T 43290 , F 28, S 8, H M 764803, I/A 4 ( 5.10.22).
  2. 15/06/2022#7024211
    Modificaciones estatutarias
    MONTORRE PROPERTIES SL. Modificaciones estatutarias. Modificación del artículo 10 de los Estatutos Sociales.. Datos registrales. T 43290 , F 27, S 8, H M 764803, I/A 3 ( 8.06.22).
  3. 31/03/2022#6888500
    Cambio de domicilio social
    MONTORRE PROPERTIES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 8 - 7º DERECHA (MADRID). Datos registrales. T 43290 , F 27, S 8, H M 764803, I/A 2 (24.03.22).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.